Key facts
activeBernhard Schmidt GmbH, Tief- und Straßenbau
de
R2503_HRB4064
de
active
de
Forstmannstr.
de
Company dossier
Bernhard Schmidt GmbH, Tief- und Straßenbau
RISK SCORE16LOW RISK
Companies at this address
6 totalPeople with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| Bernhard Schmidt | Authorized representative | — | Germany registry |
| Matthias Schmidt | Authorized representative | — | Germany registry |
| Bernhard Schmidt | officer | — | Germany registry |
Risk signals
4 matchedhigh
Business fragmentation
A director is shared across 74 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
Bernhard Schmidt (officer) matches PEP Bernhard Schmidt — Member of the Prussian House of Representatives, Prussia. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Bernhard Schmidt (officer) matches PEP Bernhard Schmidt — member of the Reichstag of the German Empire, German Reich. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
Matthias Schmidt (officer) matches PEP Matthias Schmidt — member of the German Bundestag, Germany. Apply enhanced due diligence.
Risk journey — why 16?
4 signals+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100